---
title: "DILLON SURPRISE INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70fdc784-1ad5-5ff3-a7a1-e795faaf3bc3
json: https://whiteintel.dev/api/public/dossier/70fdc784-1ad5-5ff3-a7a1-e795faaf3bc3
identifier: icij:icijol-125047
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# DILLON SURPRISE INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-125047`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/70fdc784-1ad5-5ff3-a7a1-e795faaf3bc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70fdc784-1ad5-5ff3-a7a1-e795faaf3bc3  

## Ownership & control

### Owners / controllers

- **Lee, Tzu-Chuan** (shareholder of) — https://whiteintel.dev/entity/285cf1c6-2ed4-5a5b-b39d-7f2e1fbbe05f
- **Lee, Te-Cheng** (shareholder of) — https://whiteintel.dev/entity/0b36a6cb-f685-5f6a-b77e-261a371136e0
- **Wang, Hsiu-Chin** (shareholder of) — https://whiteintel.dev/entity/8f875c50-ea50-53ef-8025-de5e98942653
- **Wang, Tsung-Li** (shareholder of) — https://whiteintel.dev/entity/13ef1db2-058d-5ff6-a563-a0a823509c6a
- **Lee, Tzu-Hui** (shareholder of) — https://whiteintel.dev/entity/1b47e421-29bd-54a4-bdf3-c6bdead23f26

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/125047

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DILLON SURPRISE INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/70fdc784-1ad5-5ff3-a7a1-e795faaf3bc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/70fdc784-1ad5-5ff3-a7a1-e795faaf3bc3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._